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BALLYBREEZE ESTATES LIMITED

Company number NI061305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2011 TM01 Termination of appointment of Samuel Thompson as a director
13 May 2011 TM01 Termination of appointment of David Ginniff as a director
26 Aug 2010 LQ01 Notice of appointment of receiver or manager
23 Jul 2010 AA Accounts for a small company made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 120
04 Nov 2009 CH01 Director's details changed for Samuel Thompson on 16 October 2009
04 Nov 2009 CH01 Director's details changed for David Ginniff on 16 October 2009
04 Nov 2009 CH03 Secretary's details changed for Paul Anthony Mackle on 16 October 2009
18 Jun 2009 411A(NI) Mortgage satisfaction
31 Mar 2009 402(NI) Pars re mortage
18 Dec 2008 AC(NI) 30/04/08 annual accts
08 Dec 2008 402(NI) Pars re mortage
26 Nov 2008 296(NI) Change of dirs/sec
15 Oct 2008 371S(NI) 16/10/08 annual return shuttle
27 Jun 2008 AC(NI) 30/04/07 annual accts
09 Nov 2007 371SR(NI) 16/10/07
14 Aug 2007 233(NI) Change of ARD
16 Nov 2006 402R(NI) Particulars of a mortgage charge
07 Nov 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2006 98-2(NI) Return of allot of shares
07 Nov 2006 UDM+A(NI) Updated mem and arts
07 Nov 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Nov 2006 CNRES(NI) Resolution to change name
02 Nov 2006 CERTC(NI) Cert change
01 Nov 2006 296(NI) Change of dirs/sec